MAYFAIR TOUR AND TRAVEL SERVICE LIMITED — Filings & Documents (121)
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Information sheet re S.291AA(9)
2010-01-15 · Other
Information sheet re S.291AA(7)
2009-09-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Memorandum of satisfaction
1998-11-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FAR1 - Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-12 · Memorandum & Articles
(E)Annual return
1994-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-03 · Memorandum & Articles
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-15 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)Memorandum of satisfaction
1987-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-06 · Other
(E)Certificate of Registration of Charge
1987-05-06 · Charges
(E)Annual return
1987-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-19 · Other
(E)Certificate of Registration of Charge
1986-05-19 · Charges
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-15 · Other
(E)Certificate of Registration of Charge
1984-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-18 · Other
(E)Certificate of Registration of Charge
1984-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-08 · Address Change
(E)FIB - Return of allotments
1981-02-16 · Other
(E)FI - Particulars of a contract relating to shares
1981-02-16 · Other
(E)FIB - Return of allotments
1980-03-26 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-26 · Other
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
(E)Annual return
1979-10-16 · Annual Return
(E)Annual return
1979-10-16 · Annual Return
(E)Annual return
1979-10-16 · Annual Return
(E)Annual return
1979-10-16 · Annual Return
(E)Annual return
1979-10-16 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-09-15 · Other
(E)FIB - Return of allotments
1979-09-15 · Other
(E)Special resolution
1976-04-15 · Other
(E)Ordinary resolution
1975-02-04 · Other
(E)FIB - Return of allotments
1975-02-04 · Other
(E)FI - Particulars of a contract relating to shares
1975-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-15 · Other
(E)Special resolution
1974-07-04 · Other
(E)Ordinary resolution
1974-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)Annual return
1974-02-08 · Annual Return
(E)Annual return
1974-01-21 · Annual Return
(E)Annual return
1972-04-07 · Annual Return
(E)Annual return
1971-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-20 · Other
(E)Ordinary resolution
1971-04-03 · Other
(E)FIB - Return of allotments
1971-04-03 · Other
(E)FI - Particulars of a contract relating to shares
1971-04-03 · Other
(E)Notice of registered office and any change thereof
1970-07-13 · Address Change
(E)Annual return
1970-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-28 · Other
(E)Annual return
1969-05-28 · Annual Return
(E)Annual return
1968-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-08 · Other
(E)Annual return
1968-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-15 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-08 | |
| (E)FIB - Return of allotments | Other | 1981-02-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-02-16 | |
| (E)FIB - Return of allotments | Other | 1980-03-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-15 | |
| (E)FIB - Return of allotments | Other | 1979-09-15 | |
| (E)Special resolution | Other | 1976-04-15 | |
| (E)Ordinary resolution | Other | 1975-02-04 | |
| (E)FIB - Return of allotments | Other | 1975-02-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-15 | |
| (E)Special resolution | Other | 1974-07-04 | |
| (E)Ordinary resolution | Other | 1974-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)Annual return | Annual Return | 1974-01-21 | |
| (E)Annual return | Annual Return | 1972-04-07 | |
| (E)Annual return | Annual Return | 1971-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-20 | |
| (E)Ordinary resolution | Other | 1971-04-03 | |
| (E)FIB - Return of allotments | Other | 1971-04-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-13 | |
| (E)Annual return | Annual Return | 1970-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-28 | |
| (E)Annual return | Annual Return | 1969-05-28 | |
| (E)Annual return | Annual Return | 1968-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-08 | |
| (E)Annual return | Annual Return | 1968-05-08 |
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